# Number One Park Limited

## Details

- **Company number:** [08735401](https://find-and-update.company-information.service.gov.uk/company/08735401)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2013
- **Registered office:** UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company
- **Corporate group:** [The Martin James Group Limited](/group/19044) (8 companies)


## Previous names

- Hc1219 Limited (until 31 Dec 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Janet | director | 16 Oct 2013 | 27 Sep 2019 |
| BYRNE, Laurence Michael | director | 17 Dec 2018 | 17 Jan 2020 |
| WALKER, Simon Thomas, Mr. | director | 13 Jan 2020 | 15 Jan 2021 |
| COCKBURN, Ayyab | director | 15 Jan 2021 |  |
| COCKBURN, Martin James Stuart | director | 16 Oct 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janet Rees | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Sep 2019 |
| Mr Martin James Stuart Cockburn | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 27 Sep 2019 |
| The Martin James Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2019 |  |




## Owned by

Number One Park Limited → [The Martin James Group Limited](/company/11994123)



## Controls

- [Key Assets Holding Limited](/company/12747688) (12747688)



## Directors' other companies

- [COCKBURN, Ayyab](/person/5487471) - director at [Forrest Fotos Limited](/company/09847668)
- [COCKBURN, Ayyab](/person/5487471) - director at [Foster Talk Limited](/company/06318354)
- [COCKBURN, Ayyab](/person/5487471) - director at [Pengower Technology Limited](/company/08153970)
- [COCKBURN, Martin James Stuart](/person/5487434) - director at [Key Assets Holding Limited](/company/12747688)
- [COCKBURN, Martin James Stuart](/person/5487434) - director at [Pengower Technology Limited](/company/08153970)
- [COCKBURN, Martin James Stuart](/person/5487434) - director at [Forrest Fotos Limited](/company/09847668)
- [COCKBURN, Martin James Stuart](/person/5487434) - director at [Foster Talk Limited](/company/06318354)



## Companies at the same address

- [Ayburn Property Company Limited](/company/11893693) (11893693)
- [Azadi Skincare Ltd](/company/14298465) (14298465)
- [Epic Entrepreneurs C.I.C.](/company/15803423) (15803423)
- [Foster Talk Limited](/company/06318354) (06318354)
- [Fostering First (UK) Holdco Limited](/company/16871086) (16871086)
- [Founders Faculty Limited](/company/17118042) (17118042)
- [Key Assets Group Holding Limited](/company/13083568) (13083568)
- [Key Assets Group Limited](/company/11631711) (11631711)
- [The Martin James Group Limited](/company/11994123) (11994123)
- [The Martin James Group Topco Limited](/company/17401452) (17401452)